Bankruptcy firms' records seized in IRS probe
Robinson J D and the Robinson Group Inc two Irvine firms facing seizure in a bankruptcy and divorce counseling scheme. Authorities said IRS intelligence division in Fresno uncovered the case through regular investigative activities and would not disclose details of the scheme.
Ex IRS agent pleads guilty in half million fraud case
Former Internal Revenue Service agent David Glen Robinson of Pasadena pleaded guilty to tax fraud in a scheme that obtained about 5450,000 in refunds via phony insurance, false W-2 forms, and fake employer details. He faces prison time on two counts with a related five-year term suspended on a third. The IRS recovered substantial assets including a Pasadena home, an $80,000 plane, and several luxury cars as part of the case. Robinson agreed to assist in recovering as much of the remaining 245,000 as possible and the matter expands to prior years. The plea covers refunds for years 1972 to 1975 with a disallowed 1971 return. four charges will be dismissed at sentencing.
MENTIONED IN THIS ARTICLE
Internal Revenue Service
U.S
Los Angeles
I T
S. Atty
AL Howard Ma
David Glen Robinson
Pasadena
Matz
Justice Department
Male
Robinson
IRS ii
Mate
U.S. District Court
Robert Kelleher
Loni & Nettleton
Houston
Tex
Mata
TRS
Notice of Truste e Sale for Long Beach property
Notice of trustee sale for property in Long Beach tied to a deed of trust executed by Jeanster and related parties. Foreclosure action due to breach or default, with public auction to the highest bidder in lawful currency. Sale details reference September 2, 1948 event and official records entry. Names include Farmers and Merchants Trust Company of Long Beach and Hibeside Thalet. Local recorder and court details present.
MENTIONED IN THIS ARTICLE
Esa
Ge Sarunty
Weacaa Ee Tacse Company
Long Beach
Booi
Fer
Agee County
Callarsian
Los Angeles
Coxdomintuer
OMOS
Latane Unies
Scualy
Hay
Baerch
Recorder's Office
Seaq Farmers and Merchants True
IWC
Ne Service Company
Prusrie Deer
Lawfu Manty
United States
I Onder
Kembert
Has. Brouck
Kathryn Has. Bruce
Teasnla
Hibeside Thalet
Miteral Heralds
San Angeles
Cacaty
Leach
County Recorder of Sand Founty
Nord Harding Street
Long Beard
California
Anatcasty
Lille
God of
Sid
Trkstee
Court OKs bail for Inez Garcia in Monterey case
The California Court of Appeals ordered bail pending appeal for Inez Garcia who had earlier been convicted of second degree murder in the 1974 slaying of Miguel Jiminez. The ruling directs the trial court to set bail while her overturned conviction is reviewed. Garcia has spent about 14 months of a life sentence and awaits a bail hearing.
MENTIONED IN THIS ARTICLE
San Francisco
Theo Garcia
State Court of Appeals
Garcia
California Institution For Women
Frontera
Tineg
Ms. Jordan
Monterey County Superior Court
Womten
Salinas
SLA Defendants Clash With Judge During Trial
In Los Angeles Superior Court, SLA members Little and Rembe clashed with Judge M Ross Bigelow after Little called the judge a goddamn hypocrite amid an outburst as a defense witness invoked the Fifth Amendment. The incident risked attorney privilege as Little, acting as his own attorney, faced potential sanctions while the trial stemmed from a northern California venue change.
MENTIONED IN THIS ARTICLE
Los Angeles
Superior Court
Symbianese Liberation Army
Russell Latte
Als
Little
SLA
Josep Rembe
M. Ross Bigelow
Aa Fe
Bigelow
Lille
Rial
California
Corcord
Anca
Oakland
Marcus Foster
Karen Franklin
Remira
Remiro
Franklin
Anthony
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Enarges
IRS
Associated Press
Bank of California
the Bank OF California
Tepe
Prmac
Cattorma
Pri
H. Roy Gleason
Guanty
Sanyen
West
Alice
Altman
Sas
Savings and Lean Association of
Long Beret
Ping Avenue
Long Bereh
Board of Directors
LE Males
Mihe BP Ubl
Inez Garcia
Susan Jordan
Mrs. Garcia
Monterey County
Medber
Dal
Miguel Jiminez i
Soledad
Juninez
Wid
Stanley Lawson
Lawson
Little Calls
Freeaor
Colt
Ehi
Dal Cold
Siam
Raidel
Neluites Tools
Canoga Park
Fosta Mesa
Bristol
Ann Deg Fey
Covina Batrance
San Bernardico Fe
Fullerton Harbor
Opergettarpe
Huntington Beach
Edingreat Beach
Lakewood
Uate
Montclair
Montclair Plata
Norwalk Imperial
Netwalk
Stanohama City
Tobias
San Bernardino